Address History: 40 Laurel Ridge, Springboro, OH 45066;
1756 Gawain Circle, Dayton, OH 45449;
Englewood, OH 45322;
Miamisburg, OH 45342
Address History: 30 Laurel Ridge, Springboro, OH 45066;
2137 Clinton Avenue, Berwyn, IL 60402;
Dayton, OH 45459;
Miamisburg, OH 45342
Aliases (AKA): Jennifer Sooy,
Jennifer E Sooyjd
Email Addresses: jso****@mindspring.com,
jso****@mindspring.com,
rso****@woh.rr.com
Address History: 40 Laurel Ridge, Springboro, OH 45066
Relatives & Associates: Richard Enz
Address History: 40 Laurel Ridge, Springboro, OH 45066
Address History: 437 Po Box, Dayton, OH 45404;
7009 Fallen Oak Trace # 78, Dayton, OH 45459;
Springboro, OH 45066
Address History: 318 N 6th Street, Miamisburg, OH 45342;
6151 Carnation Road, Dayton, OH 45449;
Springboro, OH 45066
Aliases (AKA): Sean Barnes
Address History: 2528 Oak Park Avenue, Dayton, OH 45419;
2144 Blanton Drive, Miamisburg, OH 45342;
Springboro, OH 45066
Email Addresses: cor****@yahoo.com
Address History: 20 Laurel Ridge, Springboro, OH 45066;
1736 Brookline Avenue, Dayton, OH 45420;
Ashburn, VA 20147;
Parkersburg, WV 26104
Aliases (AKA): Farrell G Heath,
Farrell G Quilichini
Relatives & Associates: Amy Durbin
Christopher Durbin
Jacqueline Durbin
Jeffery Durbin
Veronia Durbin
Email Addresses: far****@rcn.com,
fhe****@hotmail.com
Address History: 30 Laurel Ridge, Springboro, OH 45066
Address History: 6112 Noranda Drive, Dayton, OH 45415;
1310 Piedmont Avenue Ne, Canton, OH 44714;
Miamisburg, OH 45342;
Springboro, OH 45066
Aliases (AKA): John C Jones Junior
Email Addresses: deb****@att.net
Address History: 20 Laurel Ridge, Springboro, OH 45066;
98 Street Amatista, Guaynabo, PR 00968;
Ashburn, VA 20147;
Parkersburg, WV 26104
Aliases (AKA): Leo W Quihichini,
Leo Quilichini
Relatives & Associates: Farrell Durbin
Adelaida Marina
Alice Quilichini
Dindi Quilichini
Gabriella Quilichini
Address History: 1360 Black Forest Drive Apt 20, Dayton, OH 45449;
1114 Fondulac Drive, East Peoria, IL 61611;
Morton, IL 61550;
Patriot, IN 47038;
Hebron, KY 41048
Aliases (AKA): Jodi Barnes,
Mary Jo Miskimins
Address History: 55 Laurel Ridge, Springboro, OH 45066;
162 East Covina Boulevard Apartment 60, Covina, CA 91722;
Fairborn, OH 45324;
Mansfield, OH 44903;
Westminster, SC 29693
Aliases (AKA): Casandra J Stein,
Cassandra Stein
Email Addresses: cas****@yahoo.com
Address History: 30 Laurel Ridge, Springboro, OH 45066;
110 S Village Drive, Dayton, OH 45459;
Miamisburg, OH 45342
Relatives & Associates: Cheryl Smith
Jd Sooy
Jennifer Sooy
Michael Sooy
Patricia Sooy
Phone Numbers: (937) 748-9900
Address History: 257 Bolling Road Ne, Atlanta, GA 30305;
1116 Boulevard Drive Ne, Atlanta, GA 30317;
Conley, GA 30288;
Fayetteville, GA 30215;
Jonesboro, GA 30236
Aliases (AKA): Fisal R Ghabamzadehrazabi,
Ali Ali Ghabanzadeh,
Ali Ghavamzadeh,
Ali R Ghavamzadeh,
Fisal Ghavamzadeh
Email Addresses: ala****@hotmail.com,
ali****@atlfinecars.net,
dsc****@aol.com,
lut****@aol.com,
mta****@bellsouth.net
Address History: 105 Almond Court, Westminster, SC 29693;
324 Beacon Court, Dayton, OH 45458;
Springboro, OH 45066
Address History: 112 Saint Lenville Drive, Cary, NC 27518;
2500 Grove Club Lane # 2026, Cary, NC 27513;
Cincinnati, OH 45237;
Springboro, OH 45066;
Houston, TX 77058
Aliases (AKA): E Homer,
Elizabeth Ann Homer,
Lisa A Homer,
Elizabeth A Woodward
Address History: 4609 Cannas Court, Fort Worth, TX 76123;
831 Hideaway Circle E, Marco Island, FL 34145;
Naples, FL 34114;
Dayton, OH 45458;
Springboro, OH 45066
Aliases (AKA): M Maack
Address History: 1800 Antigua Drive, Orlando, FL 32806;
150 E Robinson Street Unit 1612, Orlando, FL 32801;
West Lafayette, IN 47906;
Columbus, OH 43215;
Dayton, OH 45458
Aliases (AKA): R T Enz,
Troy Enz
Email Addresses: r.e****@postoffice.worldnet.att.net,
ric****@ibm.net,
ric****@yahoo.com
Address History: 413 S Foxglove Road, Westminster, SC 29693;
501 Colorado Street Unit D12, Lawrence, KS 66044;
Athens, OH 45701;
Dublin, OH 43016;
Pickerington, OH 43147
Aliases (AKA): Tracy E Tate
Address History: 217 Pierce Street, Denver, CO 80226;
1202 Aspen Avenue, Van Buren, AR 72956;
Broomfield, CO 80020;
Lakewood, CO 80226;
Littleton, CO 80120
Aliases (AKA): Jill Elizabeth Corwin,
J Garrett,
Jill Elizabeth Garrett,
Jill M Garrett,
Jill E Garrett
Email Addresses: gar****@prodigy.net
Address History: 105 Almond Court, Westminster, SC 29693;
1367 Howell Road, Dayton, OH 45434;
Springboro, OH 45066
Aliases (AKA): Donald J Smith
Address History: 103 E Michelle Drive, Phoenix, AZ 85022;
222 E Bluefield Avenue, Phoenix, AZ 85022;
Fort George G Meade, MD 20755;
Springboro, OH 45066
Aliases (AKA): Michael B Buogt,
Michael B Vogt
Address History: 4609 Cannas Court, Fort Worth, TX 76123;
831 Hideaway Circle E, Marco Island, FL 34145;
Naples, FL 34114;
Dayton, OH 45459;
Springboro, OH 45066
Aliases (AKA): H Maack
Email Addresses: han****@bellsouth.net
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